KNOW ALL MEN BY THESE PRESENTS that-------------------, a corporation incorporated and validly existing under the laws of the Republic of ------------- and having its registered office at ------------------------ (hereinafter called the “Corporation”) has made, constituted and appointed and DOES HEREBY make, constitute and appoint Mr. ------------------------- of --------- with -------------- Number -------- and/or Mr. ----------------------- of ---------- with Passport Number --------- (each of whom is hereinafter called the “Attorney”), each one acting singly and independently of the other with full power to act alone, to be the